Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jan 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with no updates
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08 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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22 May 2024 |
CH01 |
Director's details changed for Mr Nichlas Lindvall on 21 May 2024
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21 May 2024 |
PSC05 |
Change of details for Showlite Holdings Limited as a person with significant control on 21 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Lee Adam Crew on 21 May 2024
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21 May 2024 |
AD01 |
Registered office address changed from Suite 2 Fosse House East Anton Court Andover Hampshire SP10 5RG United Kingdom to Unit D Usk Vale Park Cwmoody Pontypool Torfaen NP4 0JL on 21 May 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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11 Dec 2023 |
TM01 |
Termination of appointment of Paul Slaney as a director on 5 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Paul Anthony Johnson as a director on 5 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Lee Adam Crew as a director on 5 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Nichlas Lindvall as a director on 5 December 2023
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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06 Feb 2023 |
PSC07 |
Cessation of Anthony Smith as a person with significant control on 28 November 2022
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06 Feb 2023 |
PSC02 |
Notification of Showlite Holdings Limited as a person with significant control on 28 November 2022
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06 Feb 2023 |
PSC07 |
Cessation of Paul Slaney as a person with significant control on 28 November 2022
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06 Feb 2023 |
PSC07 |
Cessation of Paul Anthony Johnson as a person with significant control on 28 November 2022
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27 Jan 2023 |
PSC01 |
Notification of Anthony Smith as a person with significant control on 28 November 2022
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27 Jan 2023 |
PSC04 |
Change of details for Mr Paul Slaney as a person with significant control on 28 November 2022
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27 Jan 2023 |
PSC04 |
Change of details for Mr Paul Anthony Johnson as a person with significant control on 28 November 2022
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04 Nov 2022 |
PSC04 |
Change of details for Mr Paul Anthony Johnson as a person with significant control on 28 October 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Anthony Johnson on 28 October 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Anthony Johnson on 24 June 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from 14 London Street Andover Hants SP10 2PA to Suite 2 Fosse House East Anton Court Andover Hampshire SP10 5RG on 24 June 2022
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